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ECO RETRO SOLUTIONS LTD

Company number 15101040

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2024	TM01	Termination of appointment of Arjan Singh Thumber as a director on 30 November 2024	View PDF Termination of appointment of Arjan Singh Thumber as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AD01	Registered office address changed from Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ England to West Midlands House Gipsy Lane Willenhall WV13 2HA on 6 December 2024	View PDF Registered office address changed from Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ England to West Midlands House Gipsy Lane Willenhall WV13 2HA on 6 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD01	Registered office address changed from 90 New Town Row Birmingham West Midlands B6 4HZ England to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on 27 September 2024	View PDF Registered office address changed from 90 New Town Row Birmingham West Midlands B6 4HZ England to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on 27 September 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	PSC07	Cessation of Arjan Singh Thumber as a person with significant control on 4 March 2024	View PDF Cessation of Arjan Singh Thumber as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC01	Notification of Roby Joganah as a person with significant control on 4 March 2024	View PDF Notification of Roby Joganah as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Roby Joganah as a director on 4 March 2024	View PDF Appointment of Mr Roby Joganah as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	PSC04	Change of details for Mr Arjan Singh Thumber as a person with significant control on 29 August 2023	View PDF Change of details for Mr Arjan Singh Thumber as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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